🔍 Explore the Archive
Filter 132+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
unknown
DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
D1
D2
unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
D2
P21
D1
D4
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1
unknown
DataSet-10
EFTA01557991
EFTA01557991.pdf
11
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
November 1 - November 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
P21
V15
D2
D1
D4
financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
V15
D1
D2
D4
financial record
DataSet-10
EFTA01514049
EFTA01514049.pdf
October 01,2004- I NEW YORK STRATEGY GROUP, LLC
October 29,2004
Primary Account Number. JPMorgan Private Bank
Page Sof 6
…
V15
D1
D4
P21
D2
unknown
DataSet-10
EFTA01558102
EFTA01558102.pdf
06
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
June 1 - June 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
D2
D1
D4
unknown
DataSet-9
EFTA00080841
EFTA00080841.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
P21
D4
V15
D1
D2
unknown
DataSet-9
EFTA01078984
EFTA01078984.pdf
V ROCKEFELLER & CO.
Rockefeller Financial
Services, Inc. and
Subsidiary
Consolidated Financial Statements for the
Years Ended December 31, 2015 and 2014
and Independent Auditors' Rep…
P21
V15
D1
D2
D4
unknown
DataSet-9
EFTA01084029
EFTA01084029.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KELLERHALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2011 BUTTERFLY TRUST
DATED D…
V15
P21
D1
D4
D2
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
financial record
DataSet-10
EFTA01526393
EFTA01526393.pdf
February 01, 2005 -
February 28, 2005
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private B…
V15
P21
D4
D1
D2
financial record
DataSet-10
EFTA01528305
EFTA01528305.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 00…
V15
P21
D4
D1
D2
email
DataSet-9
EFTA00636634
EFTA00636634.pdf
From: Ada Clapp
V15
P21
D2
D4
D1
financial record
DataSet-9
EFTA00589905
EFTA00589905.pdf
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
…
V15
P21
D1
D2
D4
unknown
DataSet-9
EFTA00585462
EFTA00585462.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of , 2016 by and between (i) Leon D. Black, (the "Seller"), …
V15
D1
D2
P21
D4
email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
D1
V15
P21
D2
D4
financial record
DataSet-10
EFTA01482891
EFTA01482891.pdf
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 20O7
…
V15
D6
D4
D2
D1
financial record
DataSet-10
EFTA01561305
EFTA01561305.pdf
February 01, 2005 -
February 28, 2005
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 25
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FL…
V15
P21
D2
D1
D4
unknown
DataSet-10
EFTA01296035
EFTA01296035.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
financial record
DataSet-10
EFTA01526865
EFTA01526865.pdf
February 01, 2007 -
February 28, 2007
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
…
V15
P21
D4
D2
D1
financial record
DataSet-10
EFTA01526830
EFTA01526830.pdf
December 01, 2006 -
December 29, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY …
V15
P21
D2
D4
D1
unknown
DataSet-9
EFTA01092124
EFTA01092124.pdf
Chief Economist Richard Hoey presents
his outlook for 2014
Weblink: http:llwww.bnymelion.com/foresight/markets-economy/outlook-2014-video-richard-
hoey.html?…
D1
V15
D3
D4
D2